| Entity Name: | WPS CONSULTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WPS CONSULTING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Jun 2002 (23 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | P02000061435 |
| FEI/EIN Number |
431963640
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 244 S Military Trail, DEERFIELD BEACH, FL, 33442, US |
| Mail Address: | 244 S Mlitary Trail, DEERFIELD BEACH, FL, 33442, US |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGC ASSOCIATES PA | Agent | 3275 W Hillsboro Blvd, DEERFIELD BEACH, FL, 33442 |
| SANDER JOSE L | Vice President | 1287 E NEWPORT CENTER DR, DEERFIELD BEACH, FL, 33442 |
| SEGANTINE JANE | President | 1287 E NEWPORT CENTER DR #206, DEERFIELD BEACH, FL, 33442 |
| SEGANTINE JAIME | Vice President | 1287 E NEWPORT CENTER DR #206, DEERFIELD BEACH, FL, 33442 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000064271 | WPS RENT CAR | EXPIRED | 2013-06-25 | 2018-12-31 | - | 1287 E NEWPORT CENTER DR, SUITE 206, DEERFIELD BEACH, FL, 33442 |
| G11000054461 | VIAMERICA EXPORT & IMPORT | EXPIRED | 2011-06-06 | 2016-12-31 | - | 4699 N FEDERAL HWY, STE 108, POMPANO BEACH, FL, 33064 |
| G08281900078 | WPS TRAVEL | EXPIRED | 2008-10-06 | 2013-12-31 | - | 4699 N FEDERAL HWY, SUITE 108A, POMPANO BEACH, FL, 33064 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 3275 W Hillsboro Blvd, Suite 306, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 244 S Military Trail, DEERFIELD BEACH, FL 33442 | - |
| AMENDMENT | 2013-07-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-01-27 | OGC ASSOCIATES PA | - |
| AMENDMENT | 2010-09-28 | - | - |
| AMENDMENT | 2007-04-11 | - | - |
| AMENDMENT | 2006-08-04 | - | - |
| NAME CHANGE AMENDMENT | 2005-05-17 | WPS CONSULTING, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-09-21 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-02-28 |
| ANNUAL REPORT | 2012-08-24 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-08-24 |
| ANNUAL REPORT | 2011-08-15 |
| ANNUAL REPORT | 2011-01-27 |
| Amendment | 2010-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
